Hanzas 3B, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hanzas 3B" |
| Registration number, date | 40203259740, 16.09.2020 |
| VAT number | LV40203259740 from 15.10.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2020 |
| Legal address | Hanzas iela 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 500 000 EUR, registered payment 18.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -17.86 | -40.24 | -58.51 |
| Personal income tax (thousands, €) | 1.83 | 1.83 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.85 | 2.94 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.09.2020 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.10.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
IVEZTI LTDReg. no. HE 389127
|
50 % | 2 250 000 | € 1 | € 2 250 000 | Cyprus | 17.12.2024 | 18.12.2024 |
SIA "LNK PROPERTIES"Reg. no. 44103131186
|
50 % | 2 250 000 | € 1 | € 2 250 000 | Latvia | 17.12.2024 | 18.12.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.10.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 24.10.2023 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.11.2025 | PDF (759.31 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (754.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (366.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (165.87 KB) | €11.00 |
2020 |
Annual report | 16.09.2020 - 31.12.2020 | 30.04.2021 | PDF (636.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 63.73 KB | 18.12.2024 | 17.12.2024 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 49.26 KB | 18.12.2024 | 17.12.2024 | 2 |
Shareholders’ register |
EDOC | 39.7 KB | 18.12.2024 | 17.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.34 MB | 18.12.2024 | 03.10.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.2 MB | 18.12.2024 | 03.10.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 50.19 KB | 24.05.2024 | 25.04.2024 | 4 |
Articles of Association |
EDOC | 56.57 KB | 24.05.2024 | 25.04.2024 | 4 |
Shareholders’ register |
EDOC | 55.9 KB | 24.05.2024 | 25.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.88 MB | 24.05.2024 | 21.03.2024 | 9 | |
Articles of Association |
EDOC | 49.25 KB | 24.10.2023 | 16.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.07 MB | 24.10.2023 | 24.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1012.2 KB | 24.10.2023 | 24.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 989.44 KB | 24.10.2023 | 24.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.02 MB | 24.10.2023 | 24.03.2023 | 1 |
Articles of Association |
DOCX | 21.45 KB | 06.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 21.45 KB | 06.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.97 KB | 06.12.2021 | 30.11.2021 | 2 |
Shareholders’ register |
DOCX | 16.05 KB | 06.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.05 KB | 06.12.2021 | 30.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.34 MB | 06.12.2021 | 09.11.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.21 MB | 06.12.2021 | 09.11.2021 | 7 | |
Articles of Association |
TIF | 24.37 KB | 11.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
TIF | 124.08 KB | 11.09.2020 | 10.09.2020 | 4 |
Memorandum of Association |
TIF | 58.66 KB | 16.09.2020 | 31.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.36 KB | 11.09.2020 | 25.08.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.53 KB | 11.09.2020 | 25.08.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.18 KB | 11.09.2020 | 25.08.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 44.49 KB | 18.12.2024 | 17.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 46.69 KB | 18.12.2024 | 17.12.2024 | 1 |
Application |
EDOC | 60.38 KB | 18.12.2024 | 17.12.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.83 KB | 18.12.2024 | 17.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.16 KB | 18.12.2024 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.11 KB | 18.12.2024 | 17.12.2024 | 5 |
Appraisal reports |
EDOC | 405.34 KB | 18.12.2024 | 02.12.2024 | 2 |
Appraisal reports |
EDOC | 407.89 KB | 18.12.2024 | 13.11.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.28 MB | 18.12.2024 | 03.10.2024 | 2 |
Application |
EDOC | 71.19 KB | 24.05.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.9 KB | 24.05.2024 | 25.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.84 MB | 24.05.2024 | 21.03.2024 | 9 | |
Power of attorney, act of empowerment |
EDOC | 4.76 MB | 18.12.2024 | 27.10.2023 | 17 |
Power of attorney, act of empowerment |
EDOC | 4.76 MB | 24.05.2024 | 27.10.2023 | 17 |
Application |
EDOC | 61.97 KB | 24.10.2023 | 17.10.2023 | 1 |
Application |
EDOC | 66.33 KB | 24.10.2023 | 17.10.2023 | 1 |
Application |
EDOC | 51.2 KB | 24.10.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.08 KB | 24.10.2023 | 16.10.2023 | 1 |
Application |
EDOC | 52.79 KB | 06.10.2023 | 06.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 989.44 KB | 24.10.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 06.12.2021 | 06.12.2021 | 2 |
Acceptance-conveyance act |
DOCX | 22.82 KB | 06.12.2021 | 30.11.2021 | 2 |
Acceptance-conveyance act |
DOCX | 22.82 KB | 06.12.2021 | 30.11.2021 | 2 |
Articles of Association |
EDOC | 34.74 KB | 06.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 45.4 KB | 06.12.2021 | 30.11.2021 | 3 |
Application |
DOCX | 45.4 KB | 06.12.2021 | 30.11.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.88 KB | 06.12.2021 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.88 KB | 06.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 06.12.2021 | 30.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 06.12.2021 | 30.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.57 KB | 06.12.2021 | 30.11.2021 | 2 |
Shareholders’ register |
EDOC | 22.15 KB | 06.12.2021 | 30.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 941.7 KB | 06.12.2021 | 09.11.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.05 MB | 06.12.2021 | 09.11.2021 | 7 |
Appraisal reports |
163.08 KB | 06.12.2021 | 02.11.2021 | 3 | |
Appraisal reports |
163.08 KB | 06.12.2021 | 02.11.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 16.09.2020 | 16.09.2020 | 2 |
Announcement regarding the legal address |
TIF | 9.22 KB | 11.09.2020 | 10.09.2020 | 1 |
Application |
TIF | 218.06 KB | 11.09.2020 | 10.09.2020 | 6 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 11.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 11.09.2020 | 07.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.36 KB | 11.09.2020 | 25.08.2020 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register